| Name: |
STANDARD CASE LTD
STANDARD CASE LIMITED |
| Address: | 05600332: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Incorporation Date: | 2005-10-21 |
| date | name | form type |
| 2020-01-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-03-26 | FIRST GAZETTE | GAZ1 |
| 2019-05-03 | CORPORATE SECRETARY APPOINTED CR SECRETARIES LIMITED | AP04 |
| 2019-10-22 | REGISTERED OFFICE ADDRESS CHANGED ON 22/10/2019 TO PO BOX 4385, 05600332: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | RP05 |
| 2019-05-03 | APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED | TM02 |
| 2019-05-14 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-11-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-11-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-11-17 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | CS01 |
| 2018-10-02 | FIRST GAZETTE | GAZ1 |
| 2017-10-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROMLOWER GROUND FLOOR ONE GEORGE YARD LONDONEC3V 9DFUNITED KINGDOM | AD01 |
| 2017-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROMFIRST FLOOR 41 CHALTON STREETLONDONNW1 1JDUNITED KINGDOM | AD01 |
| 2017-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROMLOWER GROUND FLOOR ONE GEORGE YARDLONDONEC3V 9DFUNITED KINGDOM | AD01 |
| 2017-10-03 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | CS01 |
| 2017-10-25 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-03 | FIRST GAZETTE | GAZ1 |
| 2016-08-31 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-07 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | CS01 |
| 2015-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM44 UPPER BELGRAVE ROADBRISTOLBS8 2XN | AD01 |
| 2015-07-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-25 | 25/08/15 FULL LIST | AR01 |
| 2014-08-28 | 25/08/14 FULL LIST | AR01 |
| 2014-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO GRUNFELD / 01/01/2014 | CH01 |
| 2014-08-07 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-15 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO GRUNFELD / 01/06/2013 | CH01 |
| 2013-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS GRUNFELD / 01/06/2013 | CH01 |
| 2013-11-29 | 21/10/13 FULL LIST | AR01 |
| 2012-06-13 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-19 | 21/10/12 FULL LIST | AR01 |
| 2011-01-13 | APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED | TM02 |
| 2011-07-14 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | CORPORATE SECRETARY APPOINTED HCS SECRETARIAL LIMITED | AP04 |
| 2011-11-18 | 21/10/11 FULL LIST | AR01 |
| 2011-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | AD01 |
| 2010-07-12 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-30 | 21/10/10 FULL LIST | AR01 |
| 2009-11-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCS SECRETARIAL LIMITED / 21/10/2009 | CH04 |
| 2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS GRUNFELD / 21/10/2009 | CH01 |
| 2009-07-29 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-17 | 21/10/09 FULL LIST | AR01 |
| 2008-11-18 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-18 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2007-08-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-11-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-19 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-28 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-01 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-10-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-12 15:34:44